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House Oversight — Estate records

HOUSE_OVERSIGHT_031447

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MARTIN G. WEINBERG, P.C. 
ATTORNEY AT LAW 
20 PARK PLAZA, SUITE 1000 
BOSTON, MASSACHUSETTS 02116 
FAX 
NIGHT EMERGENCY 
August 19, 2015 
Via Certified Mail  
Melanie Ann Pustay 
Director of Office of Information Policy 
Sean R. O'Neill 
Chief, Administrative Appeals Staff 
Office of Information Policy 
United States Department of Justice, Suite 11050 
1425 New York Avenue, N.W. 
Washington, D.C. 20530 
EMAIL ADDRESSES: 
RE: FBI Request No 1203982-001/ DOJ OIP Appeal AP-2013-01397 (Jeffrey 
Epstein) 
Dear Ms. Pustay and Mr. O'Neill: 
On March 29, 2013, the OIP determined that the FBI could not rely on 5 U.S.C. § 
552(b)(7)(A) as a basis to withhold all records of past investigations regarding Mr. Epstein's 
prior FBI FOIA request. On April 25, 2013, the FBI reopened the above-numbered FOIA 
request and stated that it had started its processing and searching for responsive records. On 
June 24, 2013, the FBI was informed that Mr. Epstein would pay the costs of copying. At 
present, 27 1/2 months after the FBI started to process Mr. Epstein's FOIA request, Mr. Epstein 
has received just two "batches," the first numbering 372 pages (including redactions) that was 
produced on December 16, 2014, and the second "batch" numbering 336 pages that was 
produced 5 1/2 months later on May 29, 2015, out of a file that exceeds 12,000 pages. The 
processing of a third "batch" of documents will not begin until, at earliest, October, 2015, see 
infra. At this pace, the FBI will not complete the processing Mr. Epstein's file until 2025. A 
citizen should not have to wait over a decade for an agency to meet its FOIA obligations. As 
documented below — and within the May 1, 2015, and August 13, 2015, letters to Mr. Dennis 
Argall, FBI FOIPA Public Liaison Officer, each of which are attached — the FBI has declined to 
meet its statutory obligations in providing Freedom of Information Act mandated disclosures 
relating to the above-numbered request without unreasonable delay. Accordingl

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